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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maloco, Michael Joseph

    Related profiles found in government register
  • Maloco, Michael Joseph
    British born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6-8, Bonnar Street, Dunfermline, KY12 7JR, Scotland

      IIF 1
  • Maloco, Michael Joseph
    British estate agent born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27, Canmore Street (basement), Dunfermline, Fife, KY12 7NU, United Kingdom

      IIF 2
  • Maloco, Michael Joseph
    British solicitor born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Michael Joseph Maloco
    British born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6-8, Bonnar Street, Dunfermline, KY12 7JR, Scotland

      IIF 10
    • 6-8, Bonnar Street, Dunfermline, Scotland, KY12 7JR

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    BDP TECHNOLOGY LTD
    SC546918
    27 George Street, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2019-10-03 ~ 2024-11-26
    IIF 6 - Director → ME
  • 2
    DCA MEDIA LIMITED
    - now SC242327
    DAVID CARSON ASSOCIATES LIMITED - 2006-10-19
    YORK PLACE (NO. 285) LIMITED - 2003-03-24
    90a George Street, Edinburgh, Midlothian
    Dissolved Corporate (25 parents, 7 offsprings)
    Officer
    2018-11-27 ~ dissolved
    IIF 9 - Director → ME
  • 3
    DUNFERMLINE DELIVERS
    SC365019
    1 Douglas Street, Dunfermline, Fife, Scotland
    Dissolved Corporate (48 parents)
    Officer
    2009-09-03 ~ 2014-01-30
    IIF 2 - Director → ME
  • 4
    EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED
    SC048530
    27 George Street, Edinburgh, Scotland
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2018-11-27 ~ 2024-11-27
    IIF 7 - Director → ME
  • 5
    ESPC (UK) LIMITED
    - now SC203585
    YORK PLACE (NO. 218) LIMITED - 2000-02-25
    27 George Street, Edinburgh, Scotland
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2018-11-27 ~ 2024-11-27
    IIF 5 - Director → ME
  • 6
    MALOCO + ASSOCIATES LIMITED
    SC477261
    6-8 Bonnar Street, Dunfermline, Scotland
    Active Corporate (4 parents)
    Officer
    2014-05-09 ~ 2023-10-31
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 7
    MALOCO MOWAT PARKER LETTINGS LIMITED - now
    MALOCO MOWAT ENTERPRISES LIMITED
    - 2026-02-10 SC649627
    6-8 Bonnar Street, Dunfermline, Scotland
    Active Corporate (3 parents)
    Officer
    2019-12-16 ~ 2023-11-30
    IIF 1 - Director → ME
    Person with significant control
    2019-12-16 ~ 2023-11-30
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    MOVEMACHINE LIMITED
    SC302707
    27 George Street, Edinburgh, Scotland
    Active Corporate (35 parents)
    Officer
    2018-11-27 ~ 2024-11-27
    IIF 8 - Director → ME
  • 9
    SOLICITORS PROPERTY SHOPS LIMITED
    SC188598
    107 George Street, Edinburgh, Scotland
    Dissolved Corporate (32 parents)
    Officer
    2018-11-27 ~ 2024-11-27
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.